General information

Fusion English Limited

Type: NZ Limited Company (Ltd)
9429034712849
New Zealand Business Number
1645523
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Fusion English Limited (issued an NZBN of 9429034712849) was launched on 15 Jun 2005. 2 addresses are currently in use by the company: 4 Earlswood Ave, Hamilton East, Hamilton, 3216 (type: registered, physical). 50 Alderson Road, Fairview Downs, Hamilton had been their physical address, until 23 Mar 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Hayward, Roger Henry (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hayward, Rosalind Louise (an individual) - located at Hamilton East, Hamilton. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mckenzie, Christopher Hugh, located at Fairview Downs, Hamilton (an individual). "Adult, community, and other education nec" (ANZSIC P821905) is the classification the Australian Bureau of Statistics issued Fusion English Limited. Businesscheck's information was last updated on 01 May 2024.

Current address Type Used since
4 Earlswood Ave, Hamilton East, Hamilton, 3216 Registered & physical & service 23 Mar 2020
Contact info
64 021 02970520
Phone (Phone)
64 7 9742977
Phone (Phone)
roger@fusionenglish.com
Email
www.fusionenglish.com
Website
Directors
Name and Address Role Period
Roger Henry Hayward
Hamilton East, Hamilton, 3216
Address used since 14 Jan 2017
Director 15 Jun 2005 - current
Christopher Hugh Mckenzie
Fairview Downs, Hamilton, 3214
Address used since 27 Mar 2015
Director 22 Mar 2010 - 01 Aug 2017
Rosalind Louise Hayward
Hamilton,
Address used since 04 May 2009
Director 15 Jun 2005 - 22 Mar 2010
Addresses
Principal place of activity
4 Earlswood Avenue , Hamilton East , Hamilton , 3216
Previous address Type Period
50 Alderson Road, Fairview Downs, Hamilton, 3214 Physical & registered 08 Apr 2015 - 23 Mar 2020
553 Tenfoot Road, Rd 1, Taupiri, 3791 Physical & registered 26 Mar 2012 - 08 Apr 2015
20 Winter St, Fairfield Hamilton, Hamilton Registered & physical 11 May 2009 - 26 Mar 2012
141 Clarkin Rd, Fairfield Hamilton Physical & registered 17 Dec 2008 - 11 May 2009
33 Upland St, Tauranga Registered & physical 12 Jun 2007 - 17 Dec 2008
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 15 Jun 2005 - 12 Jun 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hayward, Roger Henry
Individual
Hamilton East
Hamilton
3216
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hayward, Rosalind Louise
Individual
Hamilton East
Hamilton
3216
15 Jun 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mckenzie, Christopher Hugh
Individual
Fairview Downs
Hamilton
3214
22 Mar 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mckenzie, Biyuth
Individual
Fairview Downs
Hamilton
3214
22 Mar 2010 - current
Location
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